NEW FITNESS HOLDING CO., INC.
Share on:
| Name: | NEW FITNESS HOLDING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Nov 1982 (43 years ago) |
| Date of dissolution: | 29 Sep 2009 |
| Entity Number: | 807364 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 8700 W BRYN MAWR AVE, 2ND FL, CHICAGO, IL, United States, 60631 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 125000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SHEEHAN | Chief Executive Officer | 8700 WEST BRYN MAWR AVE, CHICAGO, IL, United States, 60631 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-07 | 2008-11-17 | Address | NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer) |
| 2004-11-05 | 2006-11-07 | Address | 8700 W BRYN MAWR AVE, 2ND FL, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| 1999-01-07 | 1999-09-15 | Address | 1633 BROADDWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-01-07 | 2004-11-05 | Address | 8700 W BRYN MAWR AVE, CHICAGO, IL, 60631, USA (Type of address: Principal Executive Office) |
| 1996-12-11 | 2004-11-05 | Address | 8700 W BRYN MAWR AVE, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090929000291 | 2009-09-29 | CERTIFICATE OF MERGER | 2009-09-29 |
| 081117002660 | 2008-11-17 | BIENNIAL STATEMENT | 2008-11-01 |
| 071004000777 | 2007-10-04 | CERTIFICATE OF AMENDMENT | 2007-10-04 |
| 061107002343 | 2006-11-07 | BIENNIAL STATEMENT | 2006-11-01 |
| 041105002970 | 2004-11-05 | BIENNIAL STATEMENT | 2004-11-01 |
This company hasn't received any reviews.
Date of last update: 17 Mar 2025
Sources: New York Secretary of State